CUSTODY ALERTHIGH RISKSEALED DOSSIERKaratbit Exchange — sealed dossierKaratbit Exchange, operating from karatbitexchange.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list.…
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XTradeMAX
Our custody desk has logged XTradeMAX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EasyInvestingPro
EasyInvestingPro is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Clone BGC Brokers — sealed dossier on a high-risk counterparty
Clone BGC Brokers has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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CenturyVille
CUSTODY ALERTHIGH RISKSEALED DOSSIERCenturyVille — sealed dossierCenturyVille, operating from y-ville.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Conservative Fx Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERConservative Fx Investment — sealed dossierConservative Fx Investment, operating from conservativefxinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Hsagbc
CUSTODY ALERTHIGH RISKSEALED DOSSIERHsagbc — sealed dossierIf you are searching whether Hsagbc (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Ultimatemarket
Ultimatemarket appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Global Premier
Global Premier has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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GrowWealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowWealth — sealed dossierGrowWealth (growwealth.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Be Organic from Farm to Table
CUSTODY ALERTHIGH RISKSEALED DOSSIERBe Organic from Farm to Table — sealed dossierBe Organic from Farm to Table, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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FXLINK
FXLINK has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.